Legal Requirements for Search Warrants and Red Flags in Election-Related Cases
The Fourth Amendment prohibits unreasonable searches and seizures by the government. It generally requires law enforcement to obtain a warrant signed by a judge, with some limited exceptions to that rule, such as searches at the border, searches upon arrest, and cases of imminent danger. To approve a warrant request, a judge has to find “probable cause” that a crime has been committed and that evidence of the crime will be found at the specific location to be searched. Under federal law, federal law enforcement officers can summarize their evidence to a judge through either a written affidavit or oral testimony. The judge has to review the affidavit and may question the officer before signing off on the warrant request.
Probable Cause
After reviewing the evidence, the judge decides whether “the totality of circumstances” establishes probable cause, which doesn’t have a precise definition but has typically been interpreted as a “reasonable likelihood evidence of wrongdoing will be found” at the place to be searched. Speculation without corroboration is not enough to meet this standard.
Warrant affidavits must include key information, such as identifying the people suspected of committing the alleged crime and evidence that those identified intended to commit the crime. Sometimes the affidavit will not identify the suspects but will summarize the evidence of the alleged crime. When a search warrant application is missing key information or contains irregularities, a judge may decide that the totality of circumstances don’t amount to probable cause. The judge can then either decline to sign off on the warrant or, at a minimum, seek more information from the government.
Issues in Election Cases: Witnesses in election investigations might share conspiracy theories or describe suspicious actions that are just speculation without any corroborating evidence. Election deniers have repeatedly spread debunked conspiracy theories and disinformation in public statements and even in court about supposed widespread fraud in the 2020 election, despite the absence of any supporting evidence. Law enforcement might therefore seek a search warrant to essentially conduct a fishing expedition for evidence that arguably fits its theory, which is not allowed under the law. A search warrant application might also be questionable if it includes allegations concerning the 2020 election, since the five-year statute of limitations for such claims has passed.
Witness Credibility
The Fourth Amendment requires the government to rely on trustworthy, reliable evidence. Therefore, if government witnesses, particularly unidentified ones, give demonstrably false and discredited statements, judges have to weigh this factor in deciding whether to authorize a search warrant. If law enforcement officers are aware of information that undercuts their witnesses’ credibility in ways that would impact a court’s decision, they are required to disclose it. They are legally obligated to assess informant credibility, including by independently corroborating their information where possible. They also have an ethical duty to avoid providing false witness testimony and to tell the court if witness testimony isn’t trustworthy.
Issues in Election Cases: In the past, the federal government would not typically rely on discredited witnesses, such as election deniers. But as noted earlier, judges have repeatedly criticized this administration for misrepresenting facts in court. The government has been especially unreliable when it comes to allegations relating to elections, repeatedly claiming that the 2020 presidential election was stolen and spreading misinformation about alleged noncitizen voting. Even worse, it has appointed several noted election deniers to key leadership positions at the DOJ. If a warrant request is exclusively based on uncorroborated allegations made by an unreliable witness, that is a basis for a judge to reject it.
Particularity
A warrant has to identify the specific crime that law enforcement believes has been committed, as well as the places to be searched and the items to be seized. Vague claims about misconduct that don’t allege a specific crime aren’t enough to satisfy what’s known as the particularity requirement. Searches also have to be carefully tailored to their justification so officers don’t have discretion to decide what to take (if it’s physical evidence) or what to access (if it’s digital evidence).
Issues in Election Cases: State laws require election officials to follow detailed processes and multiple layers of checks over the course of several weeks to ensure the integrity of the electoral process and the accuracy of the count. These processes vary by state. Conspiracy theorists have often exploited the public’s lack of familiarity with these processes and pounced on minor errors or glitches to create the impression of criminality. But affidavits can’t rely on such obfuscation, and they have to allege an actual crime to meet standards for approval. Officers also can’t use a warrant to explore what other evidence they can find to justify their suspicions about additional potential crimes.